Introduction
Watch Company
W
WILLSTER CONSULTANCY LTD
WILLSTER CONSULTANCY LTD is an active company incorporated on 26 September 2023 with the registered office located in Staines-Upon-Thames. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WILLSTER CONSULTANCY LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15166431
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 27/1Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 28 January 2025 - 27 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 27 October 2027
Period: 28 January 2026 - 27 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
21 Wharf Road Wraysbury Staines-Upon-Thames, TW19 5JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYCE, Greg James
ActiveWharf Road, Staines-Upon-ThamesTW19 5JQ
Born June 1967
Director
Appointed 26 Sept 2023
BRYCE, Greg James
Wharf Road, Staines-Upon-ThamesTW19 5JQ
Born June 1967
Director
26 Sept 2023
Active
MCVEY, Diane Margaret
ActiveWharf Road, Staines-Upon-ThamesTW19 5JQ
Born April 1969
Director
Appointed 26 Sept 2023
MCVEY, Diane Margaret
Wharf Road, Staines-Upon-ThamesTW19 5JQ
Born April 1969
Director
26 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Diane Margaret Mcvey
ActiveWharf Road, Staines-Upon-ThamesTW19 5JQ
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mrs Diane Margaret Mcvey
Wharf Road, Staines-Upon-ThamesTW19 5JQ
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Greg James Bryce
ActiveWharf Road, Staines-Upon-ThamesTW19 5JQ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Greg James Bryce
Wharf Road, Staines-Upon-ThamesTW19 5JQ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025